General information

New Zealand Pine Corporation Limited

Type: NZ Limited Company (Ltd)
9429038352805
New Zealand Business Number
802368
Company Number
Registered
Company Status

New Zealand Pine Corporation Limited (issued a business number of 9429038352805) was incorporated on 19 Apr 1996. 6 addresess are currently in use by the company: 21 Browning Street, Napier, 4110 (type: registered, service). 96 Ford Road, Napier had been their registered address, up to 29 May 2017. New Zealand Pine Corporation Limited used more aliases, namely: The New Zealand Pine Corporation Limited from 19 Apr 1996 to 09 Sep 1996. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Arnold, Roger Wayne (an individual) located at Papamoa. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Blackley, David Charles (an individual) - located at Rd 6, Whangarei. Our information was updated on 27 May 2025.

Current address Type Used since
C/-mr Dc Blackley, 90 Tahunatapu Road, Whangarei Other (Address for Records) 04 Aug 2008
Level 2, 116 Vautier Street, Napier, 4110 Other (Address for Records) 15 May 2017
Level 2, 116 Vautier Street, Napier, 4110 Physical & registered & service 29 May 2017
21 Browning Street, Napier, 4110 Registered & service 10 Jul 2023
Directors
Name and Address Role Period
Roger Wayne Arnold
Papamoa, Bay Of Plenty, 3118
Address used since 01 Jun 2016
Director 19 Apr 1996 - current
David Charles Blackley
Rd 6, Whangarei, 0176
Address used since 30 Mar 2021
Director 30 Mar 2021 - current
Zachary Don Lorburn Blackley
Rd 1, Parua Bay, 0192
Address used since 26 Feb 2018
Director 26 Feb 2018 - 30 Mar 2021
David Charles Blackley
Rd 6, Whangarei, 0176
Address used since 21 Feb 2012
Director 19 Apr 1996 - 26 Feb 2018
Addresses
Other active addresses
Type Used since
21 Browning Street, Napier, 4110 Registered & service 10 Jul 2023
Previous address Type Period
96 Ford Road, Napier, 4110 Registered & physical 11 Aug 2010 - 29 May 2017
C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier Physical & registered 07 Sep 2005 - 11 Aug 2010
C/- Taylor Corporate Services Limited, 209n Karamu Road, Hastings Physical & registered 02 Jul 2003 - 07 Sep 2005
6th Floor, Trustbank Building, Devonport Road, Tauranga Registered 24 Aug 2000 - 02 Jul 2003
John Verwey, Verwey & Co, Trust Bank Building, 49 Jellicoe Street, Te Puke Registered 11 Apr 2000 - 24 Aug 2000
6th Floor, Trustbank Building, Devonport Road, Tauranga Physical 27 Aug 1999 - 27 Aug 1999
John Verwey & Co Limited, Westpactrust Building, 49 Jellicoe Street, Te Puke Physical 27 Aug 1999 - 02 Jul 2003
John Verwey, Verwey & Co, Trust Bank Building, 49 Jellicoe Street, Te Puke Physical 08 Sep 1997 - 27 Aug 1999
John Verwey, Verwey & Co, Trust Bank Building, 49 Jellicoe Street, Te Puke Registered 08 Sep 1997 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Arnold, Roger Wayne
Individual
Papamoa
19 Apr 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Blackley, David Charles
Individual
Rd 6
Whangarei
0176
19 Apr 1996 - current
Location
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